Picodrill SA en liquidation
Corporation · Yverdon-les-Bains · Struck from the register, Dec 28, 2022
Commercial register
- Former names
- Picodrill SA
- CH-ID
- CH55010519708
- Legal form
- Corporation
- Registered seat
- Yverdon-les-Bains
- Address
- Rue du Vingt-Quatre-Janvier 6, 1400 Yverdon-les-Bains, 1400 Yverdon-les-Bains
- Canton
- Vaud
- Capital
- CHF 417'786, paid in CHF 417'786
- Status
- Struck from the register, Dec 28, 2022
- Entered on
- Oct 5, 2007
- Statutes
- Oct 1, 2007, Apr 15, 2008, Nov 7, 2008, Jul 16, 2009, Mar 15, 2010, Nov 10, 2010, Jan 13, 2020, Oct 23, 2020
Purpose
La liquidation étant terminée, la raison de commerce est radiée.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 1, 2026
Officers
6
Chair of the board of directors · joint signature by two · citizen of Japon, Tokyo (Japon)
Member of the board of directors · joint signature by two · citizen of Japon, Tokyo (Japon)
Member of the board of directors · joint signature by two · citizen of Japon, Bruxelles (Belgique)
Member of the board of directors · sole signature · citizen of France, Chardonne
Liquidator · sole signature · citizen of Val-de-Ruz, Yverdon-les-Bains
Auditor · Pully
Former officers (34)
Director · joint signature by two · citizen of France, Divonne-les-Bains (France)
Member of the board of directors · joint signature by two · citizen of Château-d'Oex, Belmont-sur-Lausanne
Chair of the board of directors · joint signature by two · citizen of Allemagne, Engelberg
Member of the board of directors · joint signature by two · citizen of Losone, Savigny
Chair of the board of directors · joint signature by two · citizen of Céligny, Céligny
Member of the board of directors · joint signature by two · citizen of Salvan, Pont-la-Ville
Member of the board of directors · joint signature by two · citizen of Buckten, Seltisberg
Director · joint signature by two · citizen of Irlande, Fahrwangen
Member of the board of directors · joint signature by two · citizen of La Verrerie, Wettswil am Albis
Vice-chair of the board of directors · joint signature by two · citizen of Espagne, Mont-sur-Lausanne
Chair of the board of directors · joint signature by two · citizen of Jaun, Vevey
Member of the board of directors · joint signature by two · citizen of France, Pully
Member of the board of directors · joint signature by two · citizen of Genève, Bruxelles (Belgique)
Member of the board of directors · joint signature by two · citizen of Malapalud, Saint-Prex
Member of the board of directors · joint signature by two · citizen of Japon, Yokohama (Japon)
Member of the board of directors · joint signature by two · citizen of Japon, Tokyo (Japon)
Delegate of the board of directors · joint signature by two · citizen of Japon, Tokyo (Japon)
Chair of the board of directors · joint signature by two · citizen of Japon, Tokyo (Japon)
Member of the board of directors · joint signature by two · citizen of Japon, Yokohama (Japon)
Member of the board of directors · joint signature by two · citizen of Japon, Kanagawa (Japon)
Member of the board of directors · joint signature by two · citizen of Japon, Tokyo (Japon)
Member of the board of directors · joint signature by two · citizen of Japon, Yokohama (Japon)
Member of the board of directors · joint signature by two · citizen of Japon, Tokyo (Japon)
Member of the board of directors · joint signature by two · citizen of Japon, Yokohama (Japon)
Member of the board of directors · joint signature by two · citizen of Japon, Yokohama (Japon)
Chair of the board of directors · joint signature by two · citizen of Losone, Savigny
Chair of the board of directors · joint signature by two · citizen of Japon, Yokohama (Japon)
Member of the board of directors · sole signature · citizen of France, Châtel-Saint-Denis
Delegate of the board of directors · joint signature by two · citizen of Château-d'Oex, Belmont-sur-Lausanne
Director · joint signature by two · citizen of Château-d'Oex, Belmont-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of Allemagne, Engelberg
Director · joint signature by two · citizen of Allemagne, Engelberg
Director · joint signature by two · citizen of Allemagne, Engelberg
sole procuration · citizen of Val-de-Ruz, Yverdon-les-Bains
Gazette notices
8 notices
Dec 28, 2022 · Deletion · Vaud
La liquidation étant terminée, la raison de commerce est radiée.
Jan 21, 2021 · Change · Vaud
- Registered name
- Picodrill SA → Picodrill SA en liquidation
- Officers who left
- Steeve Evard · sole procuration
Selon décision de son assemblée générale du 12.01.2021, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Picodrill SA en liquidation. Les 266'443 actions nominatives de CHF 1, privilégiées quant au produit de liquidation, et 151'343 actions nominatives de CHF 1 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Evard Steeve, dont la procuration est éteinte, est élu liquidateur avec signature individuelle.
Nov 3, 2020 · Change · Vaud
- Registered seat
- Epalinges → Yverdon-les-Bains
- Address
- c/o EngineOn Sàrl, Bâtiment SC-A, Route de la Corniche 4, 1066 Epalinges → Rue du Vingt-Quatre-Janvier 6, 1400 Yverdon-les-Bains
- New officers
- Steeve Evard · sole procuration
Statuts modifiés le 23 octobre 2020. Siège transféré à Yverdon-les-Bains. Nouvelle adresse: Rue du Vingt-Quatre-Janvier 6, 1400 Yverdon-les-Bains. Procuration individuelle est conférée à Evard Steeve, de Val-de-Ruz, à Yverdon-les-Bains.
May 13, 2020 · Change · Vaud
- New officers
- Shunsuke Yokotsuka · Member of the board of directors · joint signature by twoIori Yoshida · Member of the board of directors · joint signature by two
- Officers who left
- Shiro Funatsu · Member of the board of directors · joint signature by twoHiroki Kamiya · Member of the board of directors · joint signature by two
Funatsu Shiro et Kamiya Hiroki ne sont plus administrateurs; leur signature est radiée. Nouveaux administrateurs avec signature collective à deux: Yokotsuka Shunsuke, à Tokyo (Japon), et Yoshida Iori, à Bruxelles (Belgique), tous deux du Japon.
Jan 22, 2020 · Change · Vaud
- Registered seat
- Lausanne → Epalinges
- Address
- Avenue des Boveresses 46 B, 1010 Lausanne → c/o EngineOn Sàrl, Bâtiment SC-A, Route de la Corniche 4, 1066 Epalinges
- Officers who left
- Eric Lucien · Member of the board of directors · sole signature
Statuts modifiés le 13 janvier 2020. Siège transféré à Epalinges. Nouvelle adresse: Route de la Corniche 4, c/o EngineOn Sàrl, Bâtiment SC-A, 1066 Epalinges. Lucien Eric est maintenant à Chardonne.
Apr 15, 2019 · Change · Vaud
- New officers
- Hideyuki Kurata · Chair of the board of directors · joint signature by two
- Officers who left
- Yoshinori Hirai · Chair of the board of directors · joint signature by two
Hirai Yoshinori n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Kurata Hideyuki, du Japon, à Tokyo (Japon), président.
Jun 18, 2018 · Change of officers · Vaud
SOGC 4296747
- New officers
- Hiroki Kamiya · Member of the board of directors · joint signature by two
- Officers who left
- Atsushi Ichikawa · Member of the board of directors · joint signature by two
Picodrill SA, à Lausanne, CHE-113.854.331 (FOSC du 09.02.2017, p. 0/3338207). Ichikawa Atsushi n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Kamiya Hiroki, du Japon, à Yokohama (Japon).
Feb 9, 2017 · Change of officers · Vaud
SOGC 3338207
- Officers who left
- Motoichi Iga · Member of the board of directors · joint signature by twoNaoki Sugimoto · Member of the board of directors · joint signature by two
Picodrill SA, à Lausanne, CHE-113.854.331 (FOSC du 11.05.2015, p. 0/2145327). Iga Motoichi et Sugimoto Naoki ne sont plus administrateurs; leur signature est radiée.